(AD01) New registered office address 3 Orchard Place London SW1H 0BF. Change occurred on 2024-02-26. Company's previous address: 48 Dover Street London W1S 4FF England.
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2024-01-09
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2024-01-01
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 11th, July 2023
| accounts
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with updates 2023-01-09
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-12-23
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-12-23
filed on: 7th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 27th, June 2022
| accounts
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with no updates 2022-01-09
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 7th, July 2021
| accounts
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates 2021-01-09
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-12-23: 91420001.00 USD
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(52 pages)
|
(SH01) Statement of Capital on 2020-02-11: 91420000.00 USD
filed on: 23rd, February 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-01-09
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with no updates 2019-01-09
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 9th, August 2018
| accounts
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with updates 2018-01-09
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 48 Dover Street London W1S 4FF. Change occurred on 2017-12-11. Company's previous address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom.
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2017-10-17
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 2017-08-25: 89420000.00 USD
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On 2017-04-27 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2017-04-25) of a secretary
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-03-15
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Hays Galleria 1 Hays Lane London SE1 2rd. Change occurred on 2017-03-14. Company's previous address: 10-18 Union Street London SE1 1SZ.
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-02-06
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-09
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-12-13
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-11-15
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 24th, October 2016
| accounts
|
Free Download
(46 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-09
filed on: 5th, February 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2016-02-03
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-01-26
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-12-17: 27957350.00 USD
filed on: 26th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-18: 58020000.00 USD
filed on: 26th, January 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-11-30
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-07-31
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-05-26
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-05-14
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 21st, April 2015
| accounts
|
Free Download
(47 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-03-04: 27257350.00 USD
capital
|
|
(AP01) New director was appointed on 2014-11-19
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, January 2015
| resolution
|
|
(AP01) New director was appointed on 2014-11-28
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2015-01-31 to 2014-12-31
filed on: 16th, January 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-06-10: 21951350.00 USD
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-15: 27257350.00 USD
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-06-20
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-06-20
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-04-03: 19931350.00 USD
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-04: 117131350.00 USD
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-02-23
filed on: 23rd, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, January 2014
| incorporation
|
Free Download
(18 pages)
|